VACANCY\u00a0
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The Financial Intelligence Agency is an Agency of Government responsible mainly for the production and dissemination of financial intelligence to relevant authorities to combat money laundering, terrorist and proliferation financing and other financial crimes. The Agency is also responsible for ensuring compliance with the requirements of the Financial Intelligence Act by Specified Parties and Accountable Institutions.
\nApplications for the following suitably qualified citizens are invited from suitable, tenable within the Financial Intelligence Agency
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\nVACANCY CIRCULAR NO. 7 OF 2025
\nVACANCY: PRINCIPAL FINANCIAL ANALYST II
\nSALARY: C2 (P156,336 \u2013 P185,868 per annum).
\nLeave: 25 working days per annum.
\nFinancial Intelligence Agency\/Protecting the Integrity of Botswana\u2019s Financial System.
\nBenefits: (a) Optional contributory Medical Aid Scheme (Government contributes 50% and employee contributes 50%).
\n(b) Contributory Pension Scheme (Government contributes 15% and Employee contributes 5%).
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\nQualifications:
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\nCandidates should have at least a Bachelor\u2019s Degree in Business Intelligence and Data Analytics\/Data Science\/Statistics\/Law or any other related field. A Master\u2019s degree in relevant fields will be an added advantage.
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\nExperience:
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\nAt least two (2) years\u2019 post qualification work experience of which two (2) years must have been served as Financial Analyst on D4 salary scale or equivalent. Exposure to the following fields will be an added advantage:
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\n\u2022 Financial Investigation
\n\u2022 Financial Analysis
\n\u2022 Financial Reporting
\n\u2022 Risk Management
\n\u2022 Compliance
\n\u2022 Auditing (Financial, Forensic)
\n\u2022 Financial Intelligence
\n\u2022 AML\/CFT
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\nMain Purpose of the Job:
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\nTo assist in conducting financial analysis and investigations related to money laundering, terrorist financing, and other financial crimes.
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\nDuties:
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\n\u2022 Assist in receiving, processing, and analyzing suspicious transaction reports and other financial information.
\n\u2022 Conduct financial investigations under supervision and prepare financial intelligence reports.
\n\u2022 Assist in identifying and tracing proceeds of crime and financial assets.
\n\u2022 Collaborate with law enforcement agencies and other stakeholders in financial investigations.
\n\u2022 Provide support for court testimonies, as required.
\n\u2022 Assist in developing and delivering training on financial analysis and investigation techniques.
\n\u2022 Keep abreast of trends and typologies in money laundering and terrorist financing.
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\nKey Competencies:
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\n\u2022 Financial Analysis
\n\u2022 Investigation Skills
\n\u2022 Data Analysis
\n\u2022 Communication and Report Writing
\n\u2022 Problem-Solving
\n\u2022 Attention to Detail
\n\u2022 Integrity and Ethics
\n\u2022 AML\/CFT Knowledge
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JOB APPLICATION DETAILS<\/p>\n
APPLICATION DETAILS
\nIMPORTANT:
\nAll applications MUST be routed through the postal address provided and NOT by hand. Applications NOT so routed will not be considered. Only shortlisted candidates will be responded to.
\nApplications should be addressed to:
\nDirector General
\nFinancial Intelligence Agency
\nPrivate Bag 198
\nGABORONE
\nOr can be delivered to Ministry of Finance, Financial Intelligence Agency Reception Area, First Floor.
\nClosing date: 16\/10\/2025
\nFor further information, please contact 3998405 and 3998418.
\nN.B: Applicants who do not meet the minimum requirements of the post will not be responded to.
\nFinancial Intelligence Ageny\/Protecting the Integrity of Botswana’s Financial System<\/p>\n
undefined<\/p>\n
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